Bulletin from the extraordinary general meeting of Esmaeilzadeh Holding AB
Today, Esmaeilzadeh Holding AB (publ) held an extraordinary general meeting in Stockholm. The following resolutions were passed.
New board members
The general meeting resolved, in accordance with the proposal included in the notice, to elect Robin Rutili and Fredrik Holmström as board members for the period until the end of the next annual general meeting. The board of directors is thus composed of Mouna Esmaeilzadeh Ingerslev, Saeid Esmaeilzadeh, Sebastian Karlsson, Robin Rutili and Fredrik Holmström.
Authorization to issue shares, warrants or convertibles
The general meeting resolved, in accordance with the proposal included in the notice, to authorize the board of directors to, on one or several occasions before the next annual general meeting, with or without deviation from the shareholders' pre-emption rights, issue shares, warrants or convertibles. Issues may be resolved against payment in cash, in kind or through set-off, or on other conditions. The total number of shares that may be issued shall not be limited in any other way than what follows from the share and share capital thresholds set out in the company's articles of association.
For more information, please contact:
Saeid Esmaeilzadeh, CEO and Founder
Phone: +46 707 18 70 61
Email: saeid@ehab.group
Nils Fredrik Dehlin, General Counsel & IR
Phone: +46 720 90 26 99
Email: nilsfredrik@ehab.group
The information was submitted for publication, through the agency of the contact persons set out above on 25 February 2022, 13:00 CET.
About Esmaeilzadeh Holding AB (publ):
EHAB is an investment company that manages and establishes acquisition-oriented companies within a variety of industries and deep niches. EHAB's portfolio is constantly evolving as new opportunities and interesting niches are identified. EHAB was founded in 2020 and the company's net asset value amounts to approximately SEK 4.4 billion. For more information, see www.ehab.group.